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Name	Hallidays Business Systems Limited
Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	03279607 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	62012 - Computer programming activities
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Hayes, Lyndsey Yew Street, Stockport, Cheshire Status: Active Notified: 01/12/1996 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitney, Paul Andrew Yew Street, Stockport, Cheshire, England Status: Active Notified: 09/02/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hallidays Business Systems Limited

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Officers (2)